DOSSIERS / AA KONCEPT SRL
← SearchExport PDF
Company dossier

AA KONCEPT SRL

ONRC · COMPANY · INCORPORATED 2004-10-21
KYBE ID: RO-J14_408_2004 · J14/408/2004 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
AA KONCEPT SRL
ro_onrc
J14/408/2004
ro_onrc
dissolved
ro_onrc
2004-10-21
ro_onrc
Str. CRINULUI 5, 520038 Municipiul Sfântu Gheorghe, Covasna
ro_onrc

Connections

7 links
Shared operator — likely the same administrator
COFER SRLShared officer / director · 8 share thisFCM BEST CONS S.R.L.Shared officer / director · 8 share thisCOSMARCAT SRLShared officer / director · 8 share thisCAPRIOARA COM SRLShared officer / director · 8 share thisFERARU C & E SNCShared officer / director · 8 share thisDENEVA CONSILV S.R.L.Shared officer / director · 8 share thisFERY SRLShared officer / director · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
FERARU CONSTANTINadministrator—ONRC registry
INFO-DIP INSOLVENCY SPRLlichidator judiciar—ONRC registry
FARA REPREZENTANTreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100